The government has launched the new Office for Professional Body Anti-Money Laundering Supervision (OPBAS), based within the FCA, which will oversee the 22 accountancy and legal professional body AML supervisors in the UK.
Mike Lane and Zoe Andrews (Slaughter and May) take a look at recent developments affecting the City.
Even Granny Smith gets a ‘slice of the action’, writes Satvi Vepa (Pinsent Masons).